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Zelenaya Energiya

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (495) 908-9374 | +7 (495) 908-2481

SCAM REPRESENTATIVES:

na

GENERAL INFORMATION:

The company is legitimate and officially registered in Russia to sell fuel. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

LLC "ZELENAYA ENERGIYA"

ООО "ЗЕЛЕНАЯ ЭНЕРГИЯ"

INN 5261070971

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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